Company number 08959922
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1,000
. The most likely internet sites of CGR MIDLANDS LIMITED are www.cgrmidlands.co.uk, and www.cgr-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cgr Midlands Limited is a Private Limited Company.
The company registration number is 08959922. Cgr Midlands Limited has been working since 26 March 2014.
The present status of the company is Active. The registered address of Cgr Midlands Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . GABRIEL, Lucas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lucas Gabriel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elena Gabriel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CGR MIDLANDS LIMITED Events
03 May 2017
Confirmation statement made on 26 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
24 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
03 Jun 2014
Current accounting period extended from 31 March 2015 to 31 May 2015
03 Jun 2014
Appointment of Mr Lucas Gabriel as a director
26 Mar 2014
Termination of appointment of Graham Cowan as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)